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DENIS & OSCAR, LLC - Florida Company Profile

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Company Details

Entity Name: DENIS & OSCAR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Sep 2019 (6 years ago)
Document Number: L19000232261
FEI/EIN Number 38-4130064
Address: 131 N 6TH ST, HAINES CITY, FL, 33844, US
Mail Address: 330 N RAMONA AVE, HAINES CITY, FL, 33850, US
ZIP code: 33844
City: Haines City
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSCAR ROMIALD Chief Executive Officer 330 N RAMONA AVE, LAKE ALFRED, FL, 33850
DENIS BRIANNA Auth 330 N Ramona Ave, LAKE ALFRED, FL 33850, FL, 338502304
ROMIALD OSCAR CEO Agent 330 N RAMONA AVE, LAKE ALFRED, FL, 33850

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-06 131 N 6TH ST, HAINES CITY, FL 33844 -
CHANGE OF MAILING ADDRESS 2025-01-06 131 N 6TH ST, HAINES CITY, FL 33844 -
CHANGE OF MAILING ADDRESS 2020-04-24 19 N 1OTH ST, HAINES CITY, FL 33844 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-04-24
Florida Limited Liability 2019-09-13

USAspending Awards / Financial Assistance

Date:
2021-03-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-15515.00
Total Face Value Of Loan:
0.00
Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10425.00
Total Face Value Of Loan:
10425.00
Date:
2020-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
11500.00
Total Face Value Of Loan:
11500.00
Date:
2020-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
11500.00
Total Face Value Of Loan:
11500.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
98945733
Mark:
WT WIDE TURN LOGISTICS
Status:
NON-FINAL ACTION - MAILED
Mark Type:
SERVICE MARK
Application Filing Date:
2025-01-08
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
WT WIDE TURN LOGISTICS

Goods And Services

For:
Freight logistics management
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,425
Date Approved:
2021-01-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,425
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,467.28
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $10,423
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State